Tennessee Middle Bankruptcy Court

Case number: 3:13-bk-06558 - TRX SOFTWARE DEVELOPMENT, INC. - Tennessee Middle Bankruptcy Court

Case Information
Case title
TRX SOFTWARE DEVELOPMENT, INC.
Chapter
7
Judge
Marian F Harrison
Filed
07/29/2013
Last Filing
04/19/2021
Asset
Yes
Docket Header

OPENAP, CLOSED, CONVERTED




U.S. Bankruptcy Court
MIDDLE DISTRICT OF TENNESSEE (Nashville)
Bankruptcy Petition #: 3:13-bk-06558

Assigned to: Marian F Harrison
Chapter 7
Previous chapter 11
Original chapter 11
Voluntary
Asset



Debtor disposition:  Discharge Not Applicable
Date filed:  07/29/2013
Date converted:  08/12/2014
Date terminated:  11/17/2020
341 meeting:  10/15/2014
Deadline for financial mgmt. course:  10/31/2014

Debtor

TRX SOFTWARE DEVELOPMENT, INC.

PO BOX 10935
Murfreesboro, TN 37129
RUTHERFORD-TN
Tax ID / EIN: 38-3806905

represented by
LEFKOVITZ AND LEFKOVITZ, PLLC

618 CHURCH ST STE 410
NASHVILLE, TN 37219
615 256-8300
Fax : 615 255-4516
Email: [email protected]

Trustee

EVA MARIE LEMEH

4300 KINGS LANE
NASHVILLE, TN 37218
615-876-4862

represented by
EVA MARIE LEMEH

4300 KINGS LANE
NASHVILLE, TN 37218
615-876-4862
Email: [email protected]

PHILLIP G YOUNG

Thompson Burton PLLC
One Franklin Park
6100 Tower Circle, Suite 200
FRANKLIN, TN 37067
615-465-6008
Fax : 931-381-0058
Email: [email protected]

U.S. Trustee

US TRUSTEE

OFFICE OF THE UNITED STATES TRUSTEE
701 BROADWAY STE 318
NASHVILLE, TN 37203-3966
615 736-2254
represented by
CHARLES M WALKER

OFFICE OF US TRUSTEE
701 BROADWAY STE 318
NASHVILLE, TN 37203
615-695-4060
Fax : 615-736-2260
Email: [email protected]
TERMINATED: 07/27/2016

REBECCA JO YIELDING

USTP
701 BROADWAY STE 318
NASHVILLE, TN 37203
615-736-2258
Email: [email protected]

Latest Dockets
Date Filed#Docket Text
11/17/2020171Docket Text
Final Decree Issued. Chapter 7 case is closed. The estate of the debtor(s) in this case has been fully administered. The Chapter 7 Trustee is discharged as trustee of this estate and any bond required is cancelled. Signed on 11/17/2020. (ko) (Entered: 11/17/2020)
10/15/2020170Docket Text
Notice of Appearance and Request for Service pursuant to Rule 2002 Filed on the behalf of: U.S. Trustee US TRUSTEE. (YIELDING, REBECCA) (Entered: 10/15/2020)
10/13/2020169Docket Text
The United States Trustee has reviewed the Chapter 7 Trustee's Final Account, Certification the Estate has been Fully Administered and Application of Trustee to be Discharged. The United States Trustee does not object to the relief requested. (RE: related document(s) 168). (US TRUSTEE). (Entered: 10/13/2020)
10/13/2020168Docket Text
Chapter 7 Trustee's Final Account, Certification the Estate Has Been Fully Administered and Application of Trustee to be Discharged. (US TRUSTEE). (Entered: 10/13/2020)
09/09/2020167Docket Text
Adversary case 3:20-ap-90139.
Complaint by KRISHNA PATEL, VIJAY PATEL, ACTAX SOLUTIONS INC. against DOUG HUGHES, TRX SOFTWARE DEVELOPMENT, INC., OVER THE TOP TECHNOLOGIES LLC, TAX LYNC LLC, 1040 LYNC LLC, TAX EXACT SALES LLC, TERRELL DUSTIN HUGHES, X-PLATFORM EXPERTS RAK FREE TRADE ZONE, ROGER ZIEMS, JAMES FREEMAN, DAVID HARRIS, STEVEN LEFKOVITZ, BRYAN PIEPER, STEPHEN J ZRALEK, SANTA BARBARA TAX PRODUCTS GROUP, RIVER CITY BANK, ATLAS FINANCIAL SERVICES, EVA M LEMEH. Fee Amount is $350.00. Adversary Fee Will be Paid In Full Electronically at the Time of Filing.
KRISHNA PATEL, VIJAY PATEL, ACTAX SOLUTIONS INC.. (Attachments: # 1 EXHIBIT LIST # 2 Exhibit EXHIBIT 1 # 3 Exhibit EXHIBIT 2 # 4 Exhibit EXHIBIT 3 # 5 Exhibit EXHIBIT 4 # 6 Exhibit EXHIBIT 5 # 7 Exhibit EXHBIIT 6 # 8 Exhibit EXHIBIT 7 # 9 Exhibit EXHIBIT 8 # 10 Exhibit EXHBIIT 9 # 11 Exhibit EXHIBIT 10 # 12 Exhibit EXHIBIT 11 # 13 Exhibit EXHIBIT 12 # 14 Exhibit EXHIBIT 13 # 15 Exhibit EXHIBIT 14 # 16 Exhibit EXHIBIT 15 # 17 Exhibit EXHIBIT 16 # 18 Exhibit EXHIBIT 17 # 19 Exhibit EXHIBIT 18 # 20 Exhibit EXHIBIT 19 # 21 Exhibit EXHIBIT 20 # 22 Exhibit EXHIBIT 21 # 23 Exhibit EXHIBIT 22 # 24 Exhibit EXHIBIT 23 # 25 Exhibit EXHIBIT 24 # 26 Exhibit EXHIBIT 25 # 27 Exhibit EXHIBIT 26 # 28 Exhibit EXHIBIT 27 # 29 Exhibit EXHIBIT 28 # 30 Exhibit EXHIBIT 29 # 31 Exhibit EXHIBIT 30 # 32 Exhibit EXHIBIT 31 # 33 Exhibit EXHIBIT 32 # 34 Exhibit EXHIBIT 33 # 35 Exhibit EXHIBIT 34 # 36 Exhibit EXHIBIT 35) Nature of Suit: (11 (Recovery of money/property - 542 turnover of property), 13 (Recovery of money/property - 548 fraudulent transfer)) (jmw) (Entered: 09/09/2020)
08/27/2020166Docket Text
Miscellaneous case 3:20-mp-80062.
Complaint by KRISHNA PATEL, VIJAY PATEL, AcTax Solutions, Inc., EVA MARIE LEMEH against TERRELL D HUGHES, TRX SOFTWARE DEVELOPMENT, INC., Over The Top Technologies, LLC, X-PLATFORM EXPERTS FZE/RAK FREE TRADE ZONE, Roger Ziems, JAMES A. FREEMAN, STEVEN L LEFKOVITZ, LEFKOVITZ & LEFKOVITZ, Bryan E. Pieper, Stephen Zralek, BONE MCALLESTER NORTON PLLC, SANTA BARBARA TAX PRODUCTS GROUP, River City Bank, Terrell Dustin Hughes, Constance Rheinscheld. Fee Amount is $350.00. Adversary Fee Will be Paid In Full Electronically at the Time of Filing.
(Attachments: # 1 Exhibit 1: Copyright Certificate INDIA and US # 2 Exhibit 2 Actax Infotech Company Registration # 3 Exhibit 3 Email from Eric # 4 Exhibit 4 Actax Software Development Agreement With I-Link # 5 Exhibit 5 Motion to Place Contract Under Seal # 6 Exhibit 6 Business name transformation # 7 Exhibit 7 Product Distribution Agreement # 8 Exhibit 8 Software Maintenance and support agreement Between Actax (Krishna) and TRX (Hughes) # 9 Exhibit 9 FIR ENG AND GUJARATI WITH TRANSLATOR CERTIFICATE # 10 Exhibit 10 Memorandum Opinion of the Court # 11 Exhibit 11 Letter to Vijay Patel from David Smythe and Scott Douglas # 12 Exhibit 12 Letter of Intent between Vijay Patel and Hughes # 13 Exhibit 13 Asset Purchase Agreement between Actax and TRX # 14 Exhibit 14 Notice Of Appearance And Request For Service Of Documents # 15 Exhibit 15 Adversary Proceeding Filed By The TRX In Us Bankruptcy Court # 16 Exhibit 16 Old Young Affidavit # 17 Exhibit 17 New Young Affidavit # 18 Exhibit 18 NOTICE OF TRUSTEES MOTION TO APPROVE COMPROMISE AND SETTLEMENT # 19 Exhibit 19 Software Development and Maintaince Agreement # 20 Exhibit 20 ORDER Awarding Damages for Default judgment # 21 Exhibit 21 Adversary Proceeding filed by Eva Lameh # 22 Exhibit 22 AMENDED VERIFIED STATEMENT OF ATTORNEY PURSUANT TO RULE 2014(a) # 23 Exhibit 23 YonderWorks Software Reseller Agreement # 24 Exhibit 24 Email thread with Doug Hughes Yonderworks # 25 Exhibit 25 Commercial Suit # 26 Exhibit 26 Re-investigation request reports translated # 27 Exhibit 27 AGREED ORDER GRANTING RELIEF FROM THE AUTOMATIC STAY FOR LIMITED PURPOSES # 28 Exhibit 28 COMPLAIN FILED AT THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF TENNESSEE NASHVILLE DIVISION # 29 Exhibit 29 status quo order # 30 Exhibit 30 reinvestigation request # 31 Exhibit 31 cook county sheriff report # 32 Exhibit 32 AcTax Employment Agreement) (PATEL, KRISHNA) (Entered: 08/27/2020)
08/23/2020165Docket Text
BNC Certificate of Notice. (RE: related document(s) 164 Order on Trustee's Final Report - BK Order) Notice Date 08/23/2020. (Admin.) (Entered: 08/23/2020)
08/21/2020164Docket Text
Order Granting Trustee's Application for Compensation and Proposed Distribution for EVA MARIE LEMEH, Trustee, Period: 8/12/2014 to 7/20/2020, Fees awarded: $167.48, Expenses awarded: $0.76; Awarded on 8/21/2020 (RE: Ref Doc # 157) (Related Doc # 160), BY THE COURT: Judge Marian F. Harrison (ko) (Entered: 08/21/2020)
08/21/2020163Docket Text
Submitted Order to pay trustee compensation of $167.48 and trustee expenses of $0.76, for a total of $168.24. Filed on the behalf of: Trustee EVA MARIE LEMEH (RE: related document(s) 157, 158, 159 , 160, 161, 162). (LEMEH, EVA) (Entered: 08/21/2020)
07/23/2020162Docket Text
BNC Certificate of Notice. (RE: related document(s) 161 Notice of Publication of Summary of Trustee's Final Report) Notice Date 07/23/2020. (Admin.) (Entered: 07/23/2020)